The Declaration Of Dividends On Ordinary And Preferred Shares, Citigroup

The Board of Directors of Citigroup declared a quarterly dividend on the company's ordinary shares of 16 cents per share, payable on 26 November 2008, to stockholders of record on 3 November 2008. The Board also declared dividends on preferred

By None

The Board of Directors of Citigroup declared a quarterly dividend on the company’s ordinary shares of 16 cents per share, payable on 26 November 2008, to stockholders of record on 3 November 2008.

The Board also declared dividends on preferred shares:

– 8.50% Non-Cumulative Preferred Stock, Series F, payable 15 December 2008, to holders of record on 5 December 2008. Owners of depositary receipts, each representing one-thousandth of a full preferred share, will be paid $.53125 for each receipt possessed.

– 8.40% Fixed Rate/ Floating Rate Non-Cumulative Preferred Stock, Series E, payable 30 October 2008, to holders of record on 20 October 2008. Holders of depositary receipts, each representing one-twenty-fifth of a full preferred share, will be paid $42.466666667 for each receipt held.

– 8.125% Non-Cumulative Preferred Stock, Series AA, payable November 17, 2008, to holders of record on 5 November 2008. Shareholders of depositary receipts, each representing one-thousandth of a full preferred share, will be paid $.5078125 for each receipt held.

– 6.5% Non-Cumulative Convertible Preferred Stock, Series T, payable 17 November 2008, to holders of record on 5 November 2008. Holders of depositary receipts, each representing one-thousandth of a full convertible preferred share, will be paid $.8125 for each receipt held.

L.D.

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